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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Mott, David Edward Christian
    Fund Manager born in May 1973
    Individual (74 offsprings)
    Officer
    2009-05-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Gouyon, Anne, Dr
    Environmental Economics Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    O'connell, John Anthony
    Chairman born in June 1945
    Individual (23 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Christou, Victor, Doctor
    Venture Capital born in February 1966
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    De La Serna, Martin
    Vp Sales And Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Smith, Jeremy Graham
    Businessman born in May 1945
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual (17 offsprings)
    Officer
    2007-11-29 ~ 2009-05-07
    OF - Director → CIF 0
  • 8
    Powell, Christopher Gary
    Director born in January 1964
    Individual (167 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
    Powell, Christopher Gary
    Individual (167 offsprings)
    Officer
    2010-03-18 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 9
    Ross, Stewart Francis
    Development Director born in August 1949
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Anid, Mario
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Rae, Iain Fenton
    Consultant born in January 1955
    Individual (19 offsprings)
    Officer
    2004-05-26 ~ 2008-11-13
    OF - Director → CIF 0
    Rae, Iain Fenton
    Consultant
    Individual (19 offsprings)
    Officer
    2006-04-21 ~ 2007-02-15
    OF - Secretary → CIF 0
    Rae, Iain Fenton
    Individual (19 offsprings)
    2008-11-17 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 12
    Dyer Bartlett, Diana
    Finance Director born in March 1962
    Individual (87 offsprings)
    Officer
    2012-07-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Scrivener, Douglas Malcolm Shaw
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 14
    Vermer, Laurent Dominique
    Investment Director born in May 1973
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 15
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (27 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2004-03-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Helms, Robert Pearsall
    Financial Advisor born in October 1947
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 18
    Childs, Colin
    Accountant
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 19
    Hayward, Gillian Barbara
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Peer, Karim
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2011-12-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Ford, Brian, Doctor
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Dusonchet, Yves Pascal
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2011-11-10
    OF - Director → CIF 0
  • 23
    Gayer, Alexander James
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 24
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-01-13 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 25
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2004-01-13 ~ 2004-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELVETA LIMITED

Period: 2004-01-13 ~ 2015-06-18
Company number: 05014241
Registered name
HELVETA LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HELVETA LIMITED
    Info
    Registered number 05014241
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2015-06-18 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.